• Associate Banker SAFE

    Citigroup (Washington, DC)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (06/07/25)
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  • Personal Banker Bilingual

    Wells Fargo (Reston, VA)
    …your career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of ... and well-being. You'll be rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (07/04/25)
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  • Personal Banker Cascades Overlook

    Wells Fargo (Sterling, VA)
    …your career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of ... and well-being. You'll be rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (06/24/25)
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  • Personal Banker Roving Prince William North…

    Wells Fargo (Vienna, VA)
    …"to grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as ... well-being. It means being rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (07/01/25)
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  • Relationship Banker or Senior Relationship…

    Truist (Washington, DC)
    …4. Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge ... computer applications, such as Microsoft Office 6. Must be SAFE (Mortgage Licensing Act ) compliant within 30...meeting or exceeding sales goals 7. General understanding of bank operations, policies and procedures **Relationship Banker **… more
    Truist (06/11/25)
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  • Credit Solutions Advisor - Yorktowne

    Bank of America (Falls Church, VA)
    …risk, and client relationship care by leveraging expertise. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
    Bank of America (05/03/25)
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  • Audit Associate Sr - Technology

    PNC (Washington, DC)
    …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
    PNC (06/26/25)
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  • Branch Manager - Minnesota Ave & Clay

    JPMorgan Chase (Washington, DC)
    …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
    JPMorgan Chase (07/03/25)
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  • Principal Project Manager - Customer Protection…

    Capital One (Mclean, VA)
    …achievements. This role is on the Customer Protection (ie Fraud) team within Retail Bank . Customer Protection is a team of about 1,000 Associates who are motivated ... to 'Make Banking Simple and Safe ' by protecting our customers' money. The role specifically...that will reduce fraud risk or improve customer and/or Associate experience. **General Responsibilities:** + Leading moderate to large… more
    Capital One (06/14/25)
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